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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Stubley, Noel James
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ 2018-04-30
    OF - Director → CIF 0
    Stubley, Noel James
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Mentel, Lothar
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hamnett, Philippa Mary
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Edwards, Paul
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Poil, Christopher
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Judith Anne Hogarth
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cornick, Roger Courtenay
    Non-Exec. Director born in February 1944
    Individual (10 offsprings)
    Officer
    2017-06-22 ~ 2025-07-24
    OF - Director → CIF 0
  • 8
    Hogarth, Paul Henry
    Born in October 1959
    Individual (71 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Watt, Lesley Fiona
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TATTON ASSET MANAGEMENT PLC

Period: 2017-06-19 ~ now
Company number: 10634323 10618226
Registered names
TATTON ASSET MANAGEMENT PLC - now 10618226
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2017-03-31
Fixed Assets
0 GBP2017-03-31
Total Inventories
0 GBP2017-03-31
Debtors
1 GBP2017-03-31
Cash at bank and in hand
0 GBP2017-03-31
Current assets - Investments
0 GBP2017-03-31
Current Assets
1 GBP2017-03-31
Creditors
Amounts falling due within one year
-555,000 GBP2017-03-31
Net Current Assets/Liabilities
-554,999 GBP2017-03-31
Total Assets Less Current Liabilities
-554,999 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2017-03-31
Net Assets/Liabilities
-554,999 GBP2017-03-31
Equity
Called up share capital
1 GBP2017-03-31
Share premium
0 GBP2017-03-31
Retained earnings (accumulated losses)
-555,000 GBP2017-03-31
Equity
-554,999 GBP2017-03-31

Related profiles found in government register
  • TATTON ASSET MANAGEMENT PLC
    Info
    TATTON ASSET MANAGEMENT LIMITED - 2017-06-19
    NADAL LISTCO LIMITED - 2017-06-19
    Registered number 10634323
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire SK9 3ND
    PUBLIC LIMITED COMPANY incorporated on 2017-02-23 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • TATTON ASSET MANAGEMENT PLC
    S
    Registered number 10634323
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • TATTON ASSET MANAGEMENT PLC
    S
    Registered number 10634323
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3ND
    Public Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    8AM GLOBAL LIMITED
    - now 12696607 13665883... (more)
    8AM GLOBAL ANDOVER LIMITED - 2021-07-05
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BECKETTS WEALTH LIMITED
    14372043
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FINTEGRATE FINANCIAL SOLUTIONS LIMITED
    11840769
    56 Market Street, Chorley, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    NADAL NEWCO LIMITED
    10634277
    Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NICHE INVESTMENT MANAGEMENT LIMITED
    14531833
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.